hyperWALLET Systems Inc. is a business entity registered at Corporations Canada, with entity identifier is 3738957. The registration start date is March 31, 2000. The current status is Inactive - Discontinued.
| Corporation ID | 3738957 |
| Business Number | 872667522 |
| Corporation Name | hyperWALLET Systems Inc. |
| Registered Office Address |
Suite 2600 - 595 Burrard Street Vancouver BC V7X 1L3 |
| Incorporation Date | 2000-03-31 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Jonathan E. Dick | 5900 Landerbrook Drive, Suite 200, Mayfield Heights OH 44124, United States |
| Ronald C. Hess, Jr. | 5900 Landerbrook Drive, Suite 200, Mayfield Heights OH 44124, United States |
| Lisa Shields | 2695 West 6th Avenue, VANCOUVER BC V6K 1W6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2000-03-31 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2018-12-13 | current | Suite 2600 - 595 Burrard Street, Vancouver, BC V7X 1L3 |
| Address | 2016-04-10 | 2018-12-13 | Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5 |
| Address | 2014-08-05 | 2016-04-10 | 1300 - 777 Dunsmuir Street, Vancouver, BC V7Y 1K2 |
| Address | 2014-05-29 | 2014-08-05 | Suite 1700, Park Place, 666 Burrard Street, Vancouver, BC V6C 2X8 |
| Address | 2001-02-06 | 2014-05-29 | 1300 -777 Dunsmuir Street, P.o. Box:10424 Pacific Centre, Vancouver, BC V7Y 1K2 |
| Address | 2000-03-31 | 2001-02-06 | 1075 West Georgia St, Suite 2100, Vancouver, BC V6E 3G2 |
| Name | 2001-10-19 | current | hyperWALLET Systems Inc. |
| Name | 2000-03-31 | 2001-10-19 | TWIN LION SYSTEMS INC. |
| Status | 2018-12-27 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2018-12-10 | 2018-12-27 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 2000-03-31 | 2018-12-10 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-12-27 | Discontinuance / Changement de régime | Jurisdiction: British Columbia / Colombie-Britannique |
| 2018-12-18 | Amendment / Modification | Section: 178 |
| 2013-09-04 | Proxy / Procuration | Statement Date: 2013-09-18. |
| 2008-09-30 | Amendment / Modification | |
| 2002-06-05 | Amendment / Modification | |
| 2001-10-19 | Amendment / Modification | Name Changed. |
| 2001-04-24 | Amendment / Modification | Directors Changed. |
| 2001-02-20 | Amendment / Modification | |
| 2000-03-31 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2018 | 2017-06-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-11-08 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2015-09-09 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | Suite 2600 - 595 Burrard Street |
| City | Vancouver |
| Province | BC |
| Postal Code | V7X 1L3 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Targus (canada) Ltd. | Suite 2600 - 595 Burrard Street, Vancouver, BC V7X 1L3 | |
| Goldquest Mining Corp. | Suite 2600 - 595 Burrard Street, Vancouver, BC V7X 1L3 | |
| Aurelian Resources Inc. | Suite 2600 - 595 Burrard Street, Vancouver, BC V7X 1L3 | 2000-12-06 |
| D-wave Systems Inc. | Suite 2600 - 595 Burrard Street, Vancouver, BC V7X 1L3 | |
| Eaga Canada Inc. | Suite 2600 - 595 Burrard Street, Vancouver, BC V7X 1L3 | 2003-08-22 |
| Homeworks Services Inc. | Suite 2600 - 595 Burrard Street, Vancouver, BC V7X 1L3 | 2003-08-26 |
| Herschel Supply Company Ltd. | Suite 2600 - 595 Burrard Street, Vancouver, BC V7X 1L3 | 2009-11-05 |
| 7588674 Canada Inc. | Suite 2600 - 595 Burrard Street, Vancouver, BC V7X 1L3 | |
| Staffhive Technologies Inc. | Suite 2600 - 595 Burrard Street, Vancouver, BC V7X 1L3 | 2010-09-15 |
| Applied Datalog Inc. | Suite 2600 - 595 Burrard Street, Vancouver, BC V7X 1L3 | 2010-10-07 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Heuro Canada Inc. | Suite 2600, 595 Burrard Street, Three Bentall Centre, Vancouver, BC V7X 1L3 | 2018-08-28 |
| Reservoir Media Management (canada), Inc. | Suite 2600, Three Bentall Centre, 595 Burrard Street, Vancouver, BC V7X 1L3 | 2013-03-01 |
| 7295677 Canada Ltd. | Suite 2694 1055 Dunsmuir St, Vancouver, BC V7X 1L3 | 2009-12-13 |
| 7267720 Canada Inc. | 595 Burrard Street, Ste. 2600, P.o. Box 49314, Vancouver, BC V7X 1L3 | 2009-10-28 |
| Yellowhead Crossing Development Ltd. | 595 Burrard Street, Three Bentall Centre, Suite 2600, Vancouver, BC V7X 1L3 | 2007-08-02 |
| Ncw Holding Inc. | 595 Burrard Street, P.o. Box 49314, Three Bentall Centre, Vancouver, BC V7X 1L3 | 2006-12-27 |
| 6476571 Canada Inc. | Po Box 49314, 595 Burrard Street, Vancouver, BC V7X 1L3 | 2005-11-10 |
| Brightside Technologies Inc. | 2600 - 595 Burrard St., Three Bentall Centre, P.o. Box: 49314, Vancouver, BC V7X 1L3 | 2004-03-11 |
| 6178090 Canada Inc. | P.o. Box 49314, 595 Burrard Street, Vancouver, British Columbia, BC V7X 1L3 | 2004-01-05 |
| Vancouver Care Holdings Inc. | Suite 26000 Three Bentall Centre, 595 Burrand Street P.o. Box: 49314, Vancouver, BC V7X 1L3 | 2003-11-05 |
| Find all corporations in postal code V7X 1L3 | ||
| Name | Address |
|---|---|
| Jonathan E. Dick | 5900 Landerbrook Drive, Suite 200, Mayfield Heights OH 44124, United States |
| Ronald C. Hess, Jr. | 5900 Landerbrook Drive, Suite 200, Mayfield Heights OH 44124, United States |
| Lisa Shields | 2695 West 6th Avenue, VANCOUVER BC V6K 1W6, Canada |
| City | Vancouver |
| Post Code | V7X 1L3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Systems Bta Inc. | 1424 Hymus Blvd, Suite 1, Dorval, QC H9P 1J6 | 1987-05-05 |
| Urhealthmon Systems Inc. | 501 - 321 Water St., Vancouver, BC V6B 1B8 | |
| Les Systems Tc Limitee | 2570 St.charles Street, Ville St-laurent, QC H4R 1B4 | 1977-07-13 |
| 2ic Systems Inc. | 1500 Royal Centre, 1055 West Georgia Street, Vancouver, BC V6E 4N7 | |
| Mbn Communication Systems -metropolitan Broadband Network Systems Ltd. | 1400-1500 West Georgia St, Vancouver Bc, BC V6G 2Z6 | 2005-01-17 |
| Formulaires D'affaires Systems Limitee | 1595 Buffalo Pl, Winnipeg, MB R3T 1M1 | 1922-03-14 |
| L7 Systems Inc. | 5483 Edencroft Cres, Mississauga, ON L5M 4M9 | |
| Caindus Systems, Inc. | 81 Sal Circle, Brampton, ON L6R 1H6 | |
| Formulaires D'affaires Systems Limitee | 360 Main Street, 30th Floor, Winnipeg, MB R3C 4G1 | |
| Formulaires D'affaires Systems Limitee | 360 Main Street, 30th Floor, Winnipeg, MB R3C 4G1 |
Please provide details on hyperWALLET Systems Inc. by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |